Emmerson Mnangagwa
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Zimbabwe
- Nationality
- Zimbabwe
- Date of birth
- 1942-09-15T00:00:00.000Z
- Place of birth
- Zvishavane, Zimbabwe
- Role
- Heads Of Government
Also known as
Designation timeline · 2
- Added to OFAC SDN
GLOMAGOFAC SDN: GLOMAG publisher record ↗ - Added to Switzerland SECO
CH-ZimbabweCH SECO: Zimbabwe Zimbabwe publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Heads Of Government · Zimbabwe
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata Subset | Wikidata PEP: legislators | View source record ↗ |
| Wikidata Subset | Wikidata PEP: heads_of_state | View source record ↗ |
| Wikidata Subset | Wikidata PEP: justice_ministers | View source record ↗ |
| Wikidata | Wikidata PEP: heads_of_government | View source record ↗ |
| Wikidata | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata | Wikidata PEP: heads_of_state | View source record ↗ |
Sanctions programs · 2
Previous designations · 9
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 04/09/2008 | 24/09/2026 | source ↗ |
| CA_GAC | CA-Zimbabwe | Canada GAC: Zimbabwe | Zimbabwe | 04/09/2008 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Zimbabwe | Canada GAC: Zimbabwe | Zimbabwe | 04/09/2008 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 04/09/2008 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 04/09/2008 | 15/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 04/09/2008 | 17/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 04/09/2008 | 11/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 04/09/2008 | 11/09/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ |
Listed on · 11
Possible matches in other source lists · 9
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Emmerson Dambudzo Mnangagwa
Zimbabwe
Why we surfaced this:
- ✓ Shares 2 name tokens:
emmerson, mnangagwa - ✓ Both sources report nationality zimbabwe
- ✗ Date of birth not published by at least one source
Emmerson Dambudzo Mnangagwa
Zimbabwe
Why we surfaced this:
- ✓ Shares 2 name tokens:
emmerson, mnangagwa - ✓ Both sources report nationality zimbabwe
- ✗ Date of birth not published by at least one source
Emmerson Dambudzo Mnangagwa
Zimbabwe
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
emmerson, mnangagwa - ✓ Both sources report nationality zimbabwe
- ✗ Date of birth not published by at least one source
Emmerson Dambudzo Mnangagwa
Zimbabwe
Why we surfaced this:
- ✓ Shares 2 name tokens:
emmerson, mnangagwa - ✓ Both sources report nationality zimbabwe
- ✗ Date of birth not published by at least one source
Emmerson Dambudzo Mnangagwa
Zimbabwe
Why we surfaced this:
- ✓ Shares 2 name tokens:
emmerson, mnangagwa - ✓ Both sources report nationality zimbabwe
- ✗ Date of birth not published by at least one source
Emmerson Dambudzo Mnangagwa
Zimbabwe
Why we surfaced this:
- ✓ Shares 2 name tokens:
emmerson, mnangagwa - ✓ Both sources report nationality zimbabwe
- ✗ Date of birth not published by at least one source
Emmerson Dambudzo Mnangagwa
Zimbabwe
Why we surfaced this:
- ✓ Shares 2 name tokens:
emmerson, mnangagwa - ✓ Both sources report nationality zimbabwe
- ✗ Date of birth not published by at least one source
Emmerson Dambudzo Mnangagwa
Zimbabwe
Why we surfaced this:
- ✓ Shares 2 name tokens:
emmerson, mnangagwa - ✓ Both sources report nationality zimbabwe
- ✗ Date of birth not published by at least one source
Emmerson Dambudzo Mnangagwa
Zimbabwe
Why we surfaced this:
- ✓ Shares 2 name tokens:
emmerson, mnangagwa - ✓ Both sources report nationality zimbabwe
- ✗ Date of birth not published by at least one source
More sanctioned entities from Zimbabwe
Frequently asked questions
Is Emmerson Mnangagwa sanctioned?
Yes. Emmerson Mnangagwa (individual) is subject to 2 active sanctions designations from OFAC SDN, Switzerland SECO. Each designation and its source link is listed on this page.
Who has sanctioned Emmerson Mnangagwa?
Emmerson Mnangagwa is listed by OFAC SDN, Switzerland SECO under programs GLOMAG, CH-Zimbabwe. See the designations for the issuing authority and source URL of each.
What does it mean that Emmerson Mnangagwa is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.